CompaniesInTheUK

AVONTOUR LIMITED

Company number 11370075 ·

Active

4 active / 5 ceased · persons with significant control

Jota2 Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-01
Correspondence address
St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08408541
Country registered
United Kingdom

Jota2 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-20
Correspondence address
St John's Chambers, Love Street, Chester, Cheshire, CH1 1QN, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
08408541
Country registered
United Kingdom

Mr Juan Carlos Rivera Soberanis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-18
Date of birth
September 1966
Nationality
Spanish
Country of residence
Spain
Correspondence address
St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Mr Ernesto Acosta

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-02-18
Date of birth
May 1979
Nationality
Spanish
Country of residence
Spain
Correspondence address
St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Avontur Capital Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-12-22
Ceased on
2022-03-01
Correspondence address
Fdw House, Blackthorn Business Park, Coes Road, Dundalk, Ireland
Legal form
Corporate
Place registered
Ireland
Registration number
660653
Country registered
United Kingdom

Mr Gavin Hockley

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-23
Ceased on
2022-03-01
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Mr Bill Saad

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-10-09
Ceased on
2019-02-20
Date of birth
November 1966
Nationality
Canadian
Country of residence
Spain
Correspondence address
St Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Mr Bill Saad

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-10-09
Ceased on
2022-03-01
Date of birth
November 1966
Nationality
Canadian
Country of residence
Spain
Correspondence address
St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom

Mr Gavin Hockley

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-05-18
Ceased on
2018-10-09
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
10 Kings Court, Harwood Road, Horsham, West Sussex, RH13 5UR, United Kingdom